Boisson Consultants Limited

Company Name	Boisson Consultants Limited
Director	Bryn Robertson
Company Status	Active
Company Number	04144373
Category	Private Limited Company
Incorporation Date	19 January 2001(23 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Bryn Robertson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Scottish Mutual House 27-29 North Stree Hornchurch Essex RM11 1RS

Secretary Name	Sarah Louise Robertson
Nationality	British
Status	Current
Appointed	30 April 2002(1 year, 3 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	3rd Floor, Scottish Mutual House 27-29 North Stree Hornchurch Essex RM11 1RS

Secretary Name	Linda Dawn Robertson
Nationality	British
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	North Barn Peaks Farm Mount Road Theydon Garnon Essex CM16 7PJ

Secretary Name	Andre Le Hellidu
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	6 Elrington Road Monkhams Grove Woodford Green Essex IG8 0BW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Bryn Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£751,106
Cash	£1,379
Current Liabilities	£756,515

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

6 May 2013	Delivered on: 15 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 July 2012	Delivered on: 27 July 2012 Persons entitled: Bryn Robertson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery, intellectual property rights, shares and securities. Outstanding

6 May 2013

Delivered on: 15 May 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

25 July 2012

Delivered on: 27 July 2012
Persons entitled: Bryn Robertson

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery, intellectual property rights, shares and securities.
Outstanding

Filing History

24 January 2023	Total exemption full accounts made up to 31 January 2022 (9 pages)
9 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
17 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
22 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
18 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
19 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
5 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
26 August 2015	Director's details changed for Mr Bryn Robertson on 1 August 2015 (2 pages)
26 August 2015	Secretary's details changed for Sarah Louise Robertson on 1 August 2015 (1 page)
26 August 2015	Secretary's details changed for Sarah Louise Robertson on 1 August 2015 (1 page)
26 August 2015	Director's details changed for Mr Bryn Robertson on 1 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Bryn Robertson on 1 August 2015 (2 pages)
26 August 2015	Secretary's details changed for Sarah Louise Robertson on 1 August 2015 (1 page)
17 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
25 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Director's details changed for Mr Bryn Robertson on 1 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Bryn Robertson on 1 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Bryn Robertson on 1 February 2015 (2 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
1 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 (1 page)
24 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
24 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 May 2013	Registration of charge 041443730002 (25 pages)
15 May 2013	Registration of charge 041443730002 (25 pages)
14 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
8 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 May 2010	Secretary's details changed for Sarah Louise Robertson on 15 March 2010 (1 page)
12 May 2010	Director's details changed for Mr Bryn Robertson on 15 March 2010 (2 pages)
12 May 2010	Director's details changed for Mr Bryn Robertson on 15 March 2010 (2 pages)
12 May 2010	Secretary's details changed for Sarah Louise Robertson on 15 March 2010 (1 page)
9 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Mr Bryn Robertson on 19 January 2010 (2 pages)
9 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Mr Bryn Robertson on 19 January 2010 (2 pages)
2 March 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 March 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 January 2009	Return made up to 19/01/09; full list of members (3 pages)
28 January 2009	Return made up to 19/01/09; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 January 2008	Return made up to 19/01/08; full list of members (2 pages)
24 January 2008	Return made up to 19/01/08; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 February 2007	Return made up to 19/01/07; full list of members (2 pages)
8 February 2007	Return made up to 19/01/07; full list of members (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: 138 park lane romford essex RM11 1BE (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 138 park lane romford essex RM11 1BE (1 page)
4 April 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 April 2006	Return made up to 19/01/06; full list of members (2 pages)
3 April 2006	Return made up to 19/01/06; full list of members (2 pages)
26 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
31 January 2005	Return made up to 19/01/05; full list of members (6 pages)
31 January 2005	Return made up to 19/01/05; full list of members (6 pages)
8 March 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
8 March 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
23 January 2003	Return made up to 19/01/03; full list of members (6 pages)
23 January 2003	Return made up to 19/01/03; full list of members (6 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Secretary resigned (1 page)
10 May 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
10 May 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
24 January 2002	Return made up to 19/01/02; full list of members (6 pages)
24 January 2002	Return made up to 19/01/02; full list of members (6 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (2 pages)
29 January 2001	Secretary resigned (2 pages)
19 January 2001	Incorporation (11 pages)
19 January 2001	Incorporation (11 pages)